Company NameTrue Terroir Limited
DirectorDiego Pistellato
Company StatusActive
Company Number09983805
CategoryPrivate Limited Company
Incorporation Date2 February 2016(8 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Diego Pistellato
Date of BirthDecember 1973 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed01 February 2020(4 years after company formation)
Appointment Duration4 years, 2 months
RoleWine
Country of ResidenceEngland
Correspondence AddressUnit 7c West Road
London
N17 0QT
Director NameMr Felice Renna
Date of BirthNovember 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed02 February 2016(same day as company formation)
RoleFood Importer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7c West Road
London
N17 0QT

Location

Registered AddressUnit 7c West Road
London
N17 0QT
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

1 September 2023Micro company accounts made up to 28 February 2023 (3 pages)
20 June 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
20 June 2023Confirmation statement made on 1 August 2022 with no updates (3 pages)
19 May 2022Change of details for Mr Diego Pistellaton as a person with significant control on 1 May 2022 (2 pages)
16 May 2022Notification of Diego Pistellaton as a person with significant control on 1 May 2022 (2 pages)
16 May 2022Cessation of Felice Renna as a person with significant control on 1 May 2022 (1 page)
16 May 2022Confirmation statement made on 16 May 2022 with updates (4 pages)
20 April 2022Micro company accounts made up to 28 February 2022 (3 pages)
8 March 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
18 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
1 April 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 29 February 2020 (3 pages)
2 June 2020Appointment of Mr Diego Pistellato as a director on 1 February 2020 (2 pages)
2 June 2020Termination of appointment of Felice Renna as a director on 1 March 2020 (1 page)
2 June 2020Confirmation statement made on 1 February 2020 with updates (4 pages)
23 September 2019Registered office address changed from Unit 7a West Road London N17 0QT England to Unit 7C West Road London N17 0QT on 23 September 2019 (1 page)
14 August 2019Micro company accounts made up to 28 February 2019 (2 pages)
11 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
5 March 2018Registered office address changed from 555 White Hart Lane London N17 7RN England to Unit 7 West Road London N17 0QT on 5 March 2018 (1 page)
5 March 2018Registered office address changed from Unit 7 West Road London N17 0QT England to Unit 7a West Road London N17 0QT on 5 March 2018 (1 page)
21 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
31 October 2017Micro company accounts made up to 28 February 2017 (2 pages)
10 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
12 May 2016Registered office address changed from Central House 1 Ballards Lane London N3 1LQ United Kingdom to 555 White Hart Lane London N17 7RN on 12 May 2016 (1 page)
12 May 2016Registered office address changed from Central House 1 Ballards Lane London N3 1LQ United Kingdom to 555 White Hart Lane London N17 7RN on 12 May 2016 (1 page)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)